Hamilton Truck & Bus Parts Limited, a registered company, was registered on 09 Jul 1993. 9429038834875 is the New Zealand Business Number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was classified. This company has been run by 5 directors: John Adrian Jeanes - an active director whose contract started on 29 Sep 2006,
Kevin James Wymer - an active director whose contract started on 08 Aug 2008,
Richard Clark Wymer - an active director whose contract started on 08 Aug 2008,
Brian Raymond Hannam - an inactive director whose contract started on 09 Jul 1993 and was terminated on 01 Jul 2010,
John Allan Mcclennan - an inactive director whose contract started on 09 Jul 1993 and was terminated on 08 Aug 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 5659, Frankton, Hamilton, 3242 (types include: invoice, office).
Hamilton Truck & Bus Parts Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 17 Aug 2018.
A total of 250000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 175000 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75000 shares (30 per cent).
Other active addresses
Address #4: 18c Ellis Street, Frankton, Hamilton, 3204 New Zealand
Delivery address used from 19 Sep 2019
Address #5: Po Box 5659, Frankton, Hamilton, 3242 New Zealand
Invoice address used from 28 Sep 2021
Address #6: 18c Ellis Street, Frankton, Hamilton, 3204 New Zealand
Office address used from 28 Sep 2021
Principal place of activity
18c Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 24 Sep 2013 to 17 Aug 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 24 Sep 2013 to 12 Sep 2018
Address #3: 25-27 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Sep 2010 to 24 Sep 2013
Address #4: 25/27 Ellis Road, Hamilton New Zealand
Physical & registered address used from 01 Sep 2009 to 22 Sep 2010
Address #5: 25 Ellis Street, Frankton, Hamilton
Physical address used from 08 May 2009 to 01 Sep 2009
Address #6: 4a Keddell Street, Hamilton
Physical address used from 28 Oct 1998 to 08 May 2009
Address #7: 6 Birwood Place, Hamilton
Physical address used from 28 Oct 1998 to 28 Oct 1998
Address #8: 6 Birwood Place, Hamilton
Registered address used from 06 Oct 1997 to 01 Sep 2009
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175000 | |||
Entity (NZ Limited Company) | Wymer Brothers Limited Shareholder NZBN: 9429037302948 |
Whitiora Hamilton 3200 New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Jeanes, John Adrian |
Glenview Hamilton New Zealand |
04 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davie Properties Limited Shareholder NZBN: 9429039697516 Company Number: 317089 |
09 Jul 1993 - 21 Aug 2006 | |
Entity | Davie Properties Limited Shareholder NZBN: 9429039697516 Company Number: 317089 |
09 Jul 1993 - 21 Aug 2006 | |
Entity | Davie Properties Limited Shareholder NZBN: 9429039697516 Company Number: 317089 |
04 Oct 2006 - 01 Jul 2010 | |
Individual | Mcclennan, John Allan |
Hamilton |
09 Jul 1993 - 28 Aug 2008 |
Entity | Davie Properties Limited Shareholder NZBN: 9429039697516 Company Number: 317089 |
04 Oct 2006 - 01 Jul 2010 |
John Adrian Jeanes - Director
Appointment date: 29 Sep 2006
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 29 Sep 2006
Kevin James Wymer - Director
Appointment date: 08 Aug 2008
Address: Hamilton, 3210 New Zealand
Address used since 24 Sep 2015
Richard Clark Wymer - Director
Appointment date: 08 Aug 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Sep 2018
Address: Hamilton, 3210 New Zealand
Address used since 24 Sep 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 Sep 2017
Brian Raymond Hannam - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 01 Jul 2010
Address: Westmere, Auckland,
Address used since 09 Jul 1993
John Allan Mcclennan - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 08 Aug 2008
Address: Hamilton,
Address used since 09 Jul 1993
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